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NAPLES NORFOLK HOUSE, INC.

Company Details

Entity Name: NAPLES NORFOLK HOUSE, INC.
Jurisdiction: FLORIDA
Filing Type: Florida Profit Corporation
Status: Inactive
Date Filed: 03 Dec 1981 (43 years ago)
Date of dissolution: 29 Dec 1994 (30 years ago)
Last Event: VOLUNTARY DISSOLUTION
Event Date Filed: 29 Dec 1994 (30 years ago)
Document Number: F58288
FEI/EIN Number 59-2161226
Address: 5820 N FEDERAL HWY STE B, ****************************************, BOCA RATON, FL 33487
Mail Address: 5820 N FEDERAL HWY STE B, ****************************************, BOCA RATON, FL 33487
ZIP code: 33487
County: Palm Beach
Place of Formation: FLORIDA

Agent

Name Role
CORPORATION COMPANY OF MIAMI Agent

Assistant Secretary

Name Role Address
DURANSEAU, ROSEMARIE Assistant Secretary 5820 N FED HWY, BOCA RATON, FL

Secretary

Name Role Address
PERRONE, STEPHEN L Secretary C/O SHUTTS & BOWEN, 201 S. BISCAYNE BLVD., MIAMI, FL 00000

President

Name Role Address
PICKEL, GARY R. President 5820 NORTH FEDERAL HWY, BOCA RATON, FL 00000

Director

Name Role Address
PICKEL, GARY R. Director 5820 NORTH FEDERAL HWY, BOCA RATON, FL 00000
JOHNSON, W JOHN Director 5820 NORTH FEDERAL HWY, BOCA RATON, FL 00000

Treasurer

Name Role Address
JOHNSON, W JOHN Treasurer 5820 NORTH FEDERAL HWY, BOCA RATON, FL 00000

Events

Event Type Filed Date Value Description
VOLUNTARY DISSOLUTION 1994-12-29 No data No data
REGISTERED AGENT NAME CHANGED 1993-02-24 CORPORATION COMPANY OF MIAMI No data
REGISTERED AGENT ADDRESS CHANGED 1993-02-24 C/O SHUTTS & BOWEN, 201 SOUTH BISCAYNE BOULEVARD, MIAMI, FL 33131 No data
CHANGE OF PRINCIPAL ADDRESS 1990-02-23 5820 N FEDERAL HWY STE B, ****************************************, BOCA RATON, FL 33487 No data
CHANGE OF MAILING ADDRESS 1990-02-23 5820 N FEDERAL HWY STE B, ****************************************, BOCA RATON, FL 33487 No data
NAME CHANGE AMENDMENT 1986-11-04 NAPLES NORFOLK HOUSE, INC. No data
NAME CHANGE AMENDMENT 1982-02-05 MCALPINE (SECURITY CENTER), INC. No data

Date of last update: 05 Feb 2025

Sources: Florida Department of State